JWH GROUP LTD

Company summary

Company number: 02405823
Status: ACTIVE
Incorporated / age: 19 July 198937 years
Registered office: Glen Sunar, Hewelsfield, Lydney, GL15 6UU, England
Accounts due: 28 December 2026
Confirmation statement due: 27 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glen Sunar, Hewelsfield, Lydney, GL15 6UU, England
Nature of business
Activities of head offices
Previous company names
JWH (GROUP) LTD.
JOHN WARD (HOLDINGS) LIMITED
BRANDTAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Leana ACTIVE	Secretary	31 Mar 2017				Glensunar, Hewelsfield, Lydney, GL15 6UU, England
WARD, Leana Jane ACTIVE	Director	09 May 2018		England	September 1977	Glen Sunar, Hewelsfield, Lydney, GL15 6UU, England
WARD, Ross Gordon Lionel ACTIVE	Director	13 Oct 2000		England	May 1976	Glen Sunar, Hewelsfield, Lydney, GL15 6UU, England
DAVIES, Alison Elaine RESIGNED	Secretary	15 Jun 2005	31 Mar 2017			Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL
GROVES, Paul Anthony RESIGNED	Secretary	01 Oct 1998	31 May 2005			15 Groes Close, Rogerstone, Newport, NP10 9SW
JONES, Donald George RESIGNED	Secretary		03 Sep 1996			Resting Stones, Lower Meend, St Briavels, Gloucestershire, GL15 6RJ
WARD, Trent Frederick Hodgkinson RESIGNED	Secretary	03 Sep 1996	01 Oct 1998			19 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
CLAYTON, Mark Richard RESIGNED	Director	01 Jun 2016	06 Feb 2017	England	July 1979	Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL
DAVIES, Alison Elaine RESIGNED	Director	01 Jun 2016	09 Feb 2017	Wales	May 1957	Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL
GROVES, Paul Anthony RESIGNED	Director	13 Oct 2000	31 May 2005		August 1966	15 Groes Close, Rogerstone, Newport, NP10 9SW
JONES, Donald George RESIGNED	Director		31 Dec 1999		July 1936	Resting Stones, Lower Meend, St Briavels, Gloucestershire, GL15 6RJ
RUSSELL, Julian David RESIGNED	Director	30 Sep 2003	04 May 2007	Wales	March 1972	17 Wallwern Wood, Chepstow, NP16 5TX
WARD, John Raymond Lionel RESIGNED	Director	18 Mar 2019	01 May 2020	United Kingdom	October 1937	Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
WARD, John Lionel Raymond RESIGNED	Director		30 Nov 2018	United Kingdom	October 1937	Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
WARD, Sally-Ann Irene RESIGNED	Director		30 Nov 2018	United Kingdom	June 1950	Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
WARD, Trent Frederick Hodgkinson RESIGNED	Director	23 Feb 1993	01 Jun 2016	United Kingdom	April 1964	Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL
WHITCOMB, Hugh Mark RESIGNED	Director	13 Oct 2000	07 Jul 2006	England	November 1961	Snape House, Himbleton, Droitwich, Worcestershire, WR9 7LG

WARD, Leana ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: Glensunar, Hewelsfield, Lydney, GL15 6UU, England

WARD, Leana Jane ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: England
Date of birth: September 1977
Address: Glen Sunar, Hewelsfield, Lydney, GL15 6UU, England

WARD, Ross Gordon Lionel ACTIVE
Role: Director
Appointed on: 13 Oct 2000
Country of Residence: England
Date of birth: May 1976
Address: Glen Sunar, Hewelsfield, Lydney, GL15 6UU, England

DAVIES, Alison Elaine RESIGNED
Role: Secretary
Appointed on: 15 Jun 2005
Resigned on: 31 Mar 2017
Address: Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL

GROVES, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 31 May 2005
Address: 15 Groes Close, Rogerstone, Newport, NP10 9SW

JONES, Donald George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1996
Address: Resting Stones, Lower Meend, St Briavels, Gloucestershire, GL15 6RJ

WARD, Trent Frederick Hodgkinson RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 01 Oct 1998
Address: 19 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE

CLAYTON, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: July 1979
Address: Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL

DAVIES, Alison Elaine RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 09 Feb 2017
Country of Residence: Wales
Date of birth: May 1957
Address: Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL

GROVES, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 31 May 2005
Date of birth: August 1966
Address: 15 Groes Close, Rogerstone, Newport, NP10 9SW

JONES, Donald George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: July 1936
Address: Resting Stones, Lower Meend, St Briavels, Gloucestershire, GL15 6RJ

RUSSELL, Julian David RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 04 May 2007
Country of Residence: Wales
Date of birth: March 1972
Address: 17 Wallwern Wood, Chepstow, NP16 5TX

WARD, John Raymond Lionel RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

WARD, John Lionel Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

WARD, Sally-Ann Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

WARD, Trent Frederick Hodgkinson RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL

WHITCOMB, Hugh Mark RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 07 Jul 2006
Country of Residence: England
Date of birth: November 1961
Address: Snape House, Himbleton, Droitwich, Worcestershire, WR9 7LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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